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Syn2gen Investments Limited

Syn2gen Investments Limited is a dissolved company incorporated on 30 November 2012 with the registered office located in Bishops Stortford, Essex. Syn2gen Investments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08313785
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Henham House Church Street
Henham
Bishops Stortford
Hertfordshire
CM22 6AN
United Kingdom
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was Brightwell Grange Britwell Road Burnham Bucks SL1 8DF
Telephone
01628 666233
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Commercial Engineer • British • Lives in UK • Born in Sep 1959
Director • Project Manager • British • Lives in UK • Born in Aug 1955
Director • British • Lives in UK • Born in Oct 1959
Mr Andrew Mark Hamilton
PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Syn2gen Limited
Andrew Mark Hamilton is a mutual person.
Active
Concorde Energy Limited
Kevin Craig Ball is a mutual person.
Active
Greenlock Self Storage Limited
Andrew Mark Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£8
Decreased by £391 (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Decreased by £391 (-98%)
Total Liabilities
-£101
Decreased by £295 (-74%)
Net Assets
-£93
Decreased by £96 (-3200%)
Debt Ratio (%)
1263%
Increased by 1163.25% (+1172%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Kevin Craig Ball (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
David Arthur Ovens (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Mr David Arthur Ovens Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Andrew Mark Hamilton Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Kevin Craig Ball Details Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 29 Jul 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Dec 2023
Cessation of David Arthur Ovens as a person with significant control on 26 May 2023
Submitted on 26 May 2023
Cessation of Kevin Craig Ball as a person with significant control on 26 May 2023
Submitted on 26 May 2023
Director's details changed for Mr Kevin Craig Ball on 22 May 2023
Submitted on 22 May 2023
Director's details changed for Mr Andrew Mark Hamilton on 22 May 2023
Submitted on 22 May 2023
Director's details changed for Mr David Arthur Ovens on 22 May 2023
Submitted on 22 May 2023
Repayment History
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